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Updated at 13 Aug 2024
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    • Panama

    Corporations and Foundations

    SUN WAVE S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 11/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    KIYOSHI MITANI
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    HIDEAKI MITANI
    • DIRECTOR - PRESIDENTE
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    EL DIRECTOR/PRESIDENTE, EL DIRECTOR/TESORERO Y EL DIRECTOR/VICEPRESIDEN- TE-SECRETARIO QUIENES TENDRAN AMPLIOS PODERES Y PODRAN INDIVIDUALMENTE REPRESENTAR A LA SOCIEDAD, SIN EMBARGO LA JUNTA DIRECTIVA PODRA CONFERIR PODER DE REPRESENTACION A CUALQUIE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    BRIGHT WAVE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2005
    Related members: 7
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    GEMINI FOREST.
    File: 21137
    Registration: 24/06/98
    Gross tonnage: 9340.0
    Net tonnage: 3933.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada